Cryptocurrency Analysis and News Portal
The Singapore Police Force is planning to take further action in response to the largest money laundering case in the country. Currently, cryptocurrencies valued at $26 million have already been seized in relation to the case. Major seizures It was reported in August that Singaporean authorities apprehended 10 foreign individuals, between the ages of 31
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Following media reporting of a potential cyber breach affecting Greater Manchester Police, Elizabeth Baxter, Head of Cyber Investigations at the Information Commissioner’s Office, said: “Police officers and staff expect their information to be kept secure, and are right to be
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Securities and Exchange Commission (SEC) is charging John A. DeSalvo for his alleged involvement in a crypto scam. John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, is said to
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Israeli police are accusing Moshe Hogeg of fraud and allege that he was involved in a $290 million crypto scam. They now want state prosecutors to charge him. According to local reports, police claim that Hogeg might
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million)
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Royal Canadian Mounted Police (RCMP) seeks a solution to streamline seizing and storing cryptocurrencies and NFTs. The solution aims to create a centralized repository that enables law enforcement to seize digital assets in a more accessible
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After a surge in personal identity thefts and digital financial crimes, Chinese police are more closely scrutinizing the Web3 sector.During a press conference hosted by China’s Ministry of Public Security on Aug. 10, Jinfeng Sun, political commissar of the Network Security Bureau, said there had been a spree of incidents
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Canadian law enforcement has started using specialized software to trace crypto while investigating cybercrimes. Police now have the ability to trace blockchain transactions, identify suspects and determine where funds have been deposited. As revealed by the local policeman to the Lethbridge Herald newspaper, the police forces are already enjoying access to
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Kenyan police raided Worldcoin's Nairobi warehouse and confiscated documents and machines on Saturday. Source
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Lethbridge Police Service (LPS) in Canada is incorporating technology to combat crypto scams and assist victims in retrieving funds. By deploying Chainalysis Reactor, law enforcement aims to trace crypto transactions and recover stolen funds. The
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